| Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al. | |
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Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson |
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| United States of America v. Kenneth Wynder, Jr. | |
 New York, NY - The United States of America charged Kenneth Wynder, Jr., former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association, with fraud and maki... More... $0 (07-14-2020 - NY) |
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| United States of America v. Jacqueline Masse | |
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Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud. According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More... $0 (07-13-2020 - NH) |
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| United States of America v. Bobby Turner | |
 Montgomery, AL - The United States of America charged Bobby Turner, age 64, with firearm and drug felonies. According to court documents, the River Falls Police Department and numerous other law enforcement agencies were conducting a road-saf... More... $0 (07-13-2020 - AL) |
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| Eric Lane and Hazel Lane v. James River Insurance Company | |
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Ft. Lauderdale, FL - Eric Lane and Hazel Lane sued the James River Insurance Company on an auto insurance law theory seeking to recover from the insurance company for damages and/or injuries sustained in a car wreck. |
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| State of Ohio v. Dulce M. Casi | |
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| State of Ohio v. Thomas A. Dickerson | |
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| Ronald Talley v. County of Fresno | |
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Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he |
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| STATE OF OHIO -vs- VITALIY MALKIN | |
{¶ 2} On February 25, 2019 at approximately 7:30 p.m., Brittney Meadows was stopped at a traffic light at the intersection of State Route 40 and State Route 310 when Appel... More... $0 (07-10-2020 - OH) |
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| United States of America v. Linda Nguyen | |
 San Francisco, CA - The United States of America charged Linda Nguyen with mail fraud. Nguyen pleaded guilty to the charge on July 17, 2019. According to the plea agreement, Nguyen, 68, of Union City, engaged in a scheme to defraud California’s State Di... More... $0 (07-10-2020 - CA) |
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| Joseph R. Patterson and Sherri Patterson v. Berkley Insurance Company and Riverport Insurance Company | |
 Rapid City, SD - Joseph R. Patterson and Sherri Patterson, as Administrator of the Estate of Joseph Patterson, sued W.R. Berkley Corporation, Berkley Insurance Company and Riverport Insurance Company on personal injury negligence and insurance law theories claiming that Joseph... More... $1 (07-09-2020 - ) |
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| STATE OF OHIO -vs- ANGELA CROOK | |
{¶ 2} On November 1, 2018, Coshocton County Sheriff's Deputy William Mox was working a 7:00 p.m. to 3:00 a.m. shift with his canine partner Chili. Shortly before 2:00 ... More... $0 (07-08-2020 - OH) |
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| Rachel Lucas v. American Family Mutual Insurance | |
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Salt Lake City, UT - Rachel Lucas sued American Family Mutual Insurance on breach of auto insurance policy theory.... More... $0 (07-08-2020 - UT) |
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| WFG National Title Insurance Company v. Wells Fargo Bank, N.A. | |
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This matter arises out of an alleged mortgage fraud scheme |
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| STATE OF OHIO v. KATHRYN B. NULL | |
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| STATE OF OHIO v. BRENT A. WILLIAMS | |
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| United States of America v. Dr. Clinton Battle and Donna Green | |
 Fort Worth, TX - The United States of America charged Dr. Clinton Battle and Donna Green with A federal grand jury has indicted three Arlington healthcare professionals for drug crimes and fraud. Clinton Battle, an Arlington physician, and Donna Green, his nurse practitioner, ... More... $0 (07-05-2020 - TX) |
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| United States of America v. Grigoriy T. Rodonaia | |
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Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud. |
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| STATE OF OHIO v. DONOVAN ASHER NICHOLAS | |
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| Rebecca Nelson Yandell and Edgar Leroy Yandell, Jr. v. Brieanna Hope Deas and United Services Automobile Association | |
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Asheville, NC - Rebecca Nelson Yandell and Edgar Leroy Yandell, Jr. sued Brieanna Hope Deas and United Services Automobile Association on personal injury, auto negligence and insurance law theories claiming to have been injured and/or damaged in a car wreck caused by Deas.... More... $0 (07-04-2020 - NC) |
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| STATE OF OHIO v. RAMON A. BOYCE | |
{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85 witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present ap... More... $0 (07-03-2020 - OH) |
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| United States of America v. Thomas Manzo and and John Perna | |
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Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery. |
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| Saint Francis Memorial Hospital v. State Department of Public Health | |
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California law permits — but also sets certain limits on — |
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| State of Oklahoma v. Phylisa Grace Palmer | |
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Tulsa, OK - The State of Oklahoma charged Phylisa Grace Palmer with: |
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| Maurice D. Young v. Progressive Insurance Company | |
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Bangor, ME - Maurice D. Young indicidually and on behalf of minor child T.A. Young, sued Progressive Insurance Company on an auto negligence insurance law theory.
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